Ascendant Technology Holdings Uk Limited

General information

Name:

Ascendant Technology Holdings Uk Ltd

Office Address:

Maplewood Crockford Lane Chineham Park RG24 8YB Basingstoke

Number: 04088094

Incorporation date: 2000-10-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the establishment of Ascendant Technology Holdings Uk Limited, a firm registered at Maplewood Crockford Lane, Chineham Park in Basingstoke. This means it's been twenty four years Ascendant Technology Holdings Uk has prospered in this business, as it was founded on 2000-10-11. Its reg. no. is 04088094 and its zip code is RG24 8YB. This company has a history in name change. In the past, the firm had three other names. Until 2011 the firm was run as Open Logic Holdings and before that its company name was Smith Collins. This company's SIC code is 70100: Activities of head offices. The business most recent filed accounts documents were submitted for the period up to November 30, 2022 and the most recent annual confirmation statement was submitted on October 11, 2023.

In order to satisfy its client base, this specific limited company is continually improved by a unit of two directors who are Stephen P. and Craig S.. Their constant collaboration has been of pivotal importance to this specific limited company since August 2021.

  • Previous company's names
  • Ascendant Technology Holdings Uk Limited 2011-09-20
  • Open Logic Holdings Limited 2007-10-29
  • Smith Collins Limited 2001-11-09
  • Presentmission Limited 2000-10-11

Company staff

Stephen P.

Role: Director

Appointed: 31 August 2021

Latest update: 13 April 2024

Craig S.

Role: Director

Appointed: 22 November 2000

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Azlan Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Crockford Lane, Chineham Park, RG24 8YB, Hampshire and was registered as a PSC under the reg no 02767939.

Azlan Group Limited
Address: Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02767939
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tech Data (Schweiz) Gmbh
Address: N/A Birkenstrasse 47, 6343 Rotkreuz, Switzerland
Legal authority N/A
Legal form Gmbh
Notified on 1 June 2018
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
Avnet, Inc
Address: 2211 South 47th Street, Phoenix Az 85034, United States
Legal authority New-York Law
Legal form Corporation
Country registered New-York
Place registered New-York Stock Exchange
Registration number Tax Id 11-1890605
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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